ADMIN Scam Email: TREAT AS URGENT AND CALL ME from Ali Musa [date added: 2016-07-19 22:57:58]

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Subject: TREAT AS URGENT AND CALL ME

From: "Ali Musa" <musa_adb11@hotmail.com>

Date: Mon, 23 Jan 2006 22:55:46 -0800

Date Added: 2016-07-19 22:57:58

This Email with the Subject "TREAT AS URGENT AND CALL ME" was received in one of Scamdex's honeypot email accounts on Mon, 23 Jan 2006 22:55:46 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Ali Musa" <musa_adb11@hotmail.com>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.


FROM THE DESK OF DR ALI MUSA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA
PHONE:00226-76-69-95-08

Dear Friend,

of african development bank (ADB). I crave your indulgence as i contact youcare fully as I am optimistic it will open doors for unimaginable financial

(US$15m) only , in an account that belongs to one of our foreign customerSince we got information about his death, we have been expecting his next ofsomebody applies for it as next of kin or relation to the deceasedhis supposed next of kin or relation died along with him at the plan crash

proposal to you and release the money to you as the next of kin or relationcoming for it and i dont want this money to go into the bank treasury as

unclaimed after five years, the money will be transferred into the Bankthis business is occasioned by the fact that the customer was a foreigner30% of this money will be for you as foreign partner, in respect to theduring the business and 60% would be for, me and my colleagues.

according to the percentages indicated. Therefore to enable the immediateas relations or next of kin of the deceased indicating your bank name,yourprivate telephone and fax number for easy and effective communication andwill send to you by fax or email the text of the application.I will not failshould not entertain any atom of fear as all required arrangements have beenreceive this letter.

Trusting to hear from you immediately.

Yours faithfully,

Ali Musa

_________________________________________________________________

http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

TEXT ONLY EQUIVALENT
FROM THE DESK OF DR ALI MUSA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA
PHONE:00226-76-69-95-08

Dear Friend,

I am the manager of bill and exchange at the foreign remittance department 
of african development bank (ADB). I crave your indulgence as i contact you 
in such a surprising manner. But I respectfully insist you read this letter 
care fully as I am optimistic it will open doors for unimaginable financial 
rewards for both of us.


In my department we discovered an abandoned sum of fifteen  million dollars 
(US$15m) only , in an account that belongs to one of our foreign customer 
who died along with his entire family in November 2001 in a plan crash. 
Since we got information about his death, we have been expecting his next of 
kin to come over and claim his money because we cannot release it unless 
somebody applies for it as next of kin or relation to the deceased 
asindicated in our banking guidelines but unfortunately we learnt that all 
his supposed next of kin or relation died along with him at the plan crash 
leaving nobody behind for the claim.


It is therefore upon this discovery that I now decided to make this business 
proposal to you and release the money to you as the next of kin or relation 
to the deceased for safety and subsequent disbursement since nobody is 
coming for it and i dont want this money to go into the bank treasury as 
unclaimed Bill.


The Banking law and guideline here stipulates that if such money remained 
unclaimed after five years, the money will be transferred into the Bank 
treasury as unclaimed fund. The request of a foreigner as next of kin in 
this business is occasioned by the fact that the customer was a foreigner 
and a Burkina be cannot stand as next of kin to a foreigner. We agree that 
30% of this money will be for you as foreign partner, in respect to the 
provision of a foreign account , 10% will be set aside for expenses incurred 
during the business and 60% would be for, me and my colleagues.


There after I and my colleague will visit your country for disbursement 
according to the percentages indicated. Therefore to enable the immediate 
transfer of this fund to you as arranged, you must apply first to the bank 
as relations or next of kin of the deceased indicating your bank name,your 
bank account number, your
private telephone and fax number for easy and effective communication and 
location wherein the money will be remitted. Upon receipt of your reply,I 
will send to you by fax or email the text of the application.I will not fail 
to bring to your notice that this transaction is hitch free and that you 
should not entertain any atom of fear as all required arrangements have been 
made for the transfer. You should contact me immediately as soon as you 
receive this letter.

Trusting to hear from you immediately.

Yours faithfully,

Ali Musa

_________________________________________________________________
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